| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BXk6h9j4HCWexLtFNH4iiYz3AiCP5UVxq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3010 | 0.0000 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 3BXk6h9j4HCWexLtFNH4iiYz3AiCP5UVxq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3242415 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3616949 |
| Maximum Balance Percentile | Top 50.0 % |
| First Seen Block | 550306 (11/16/2018 13:33) |
| Last Seen Block | 550449 (11/17/2018 13:17) |
| Account Age (Blocks) | 315277 |
| Account Age Rank | 3269491 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3629435 |
| Deposits From External Accounts Percentile | Top 50.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3010 |
| Deposits From BitMEX Accounts Rank | 224133 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 862330 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126071 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1466534 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748588 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2295188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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